DIR-3 KYC NOTIFICATION

Ministry of Corporate Affairs Notification on DIR-3 KYC

As per the latest Notification updated by Ministry of Corporate Affairs on 25^th July 2019 all Directors with their Director Identification Number (DIN)  have to submit their KYC details in e-Form DIR-3 KYC.

Who has to file the form?

As per MCA notification for financial year 2018-19, all those person who has been allotted  DIN number on or before 31^st March 2019 who’s status is “approved” needs to file the same.

Director Outside India:

Directors staying outside India holding Director Identification Number (DIN) are also required to file Form DIR-3 KYC. In case such Director is a resident of India, he must submit an address which is an Indian address and an Indian mobile number.
In case DIN holder is non-resident, foreign address and foreign number shall only be allowed.

Time Period for filing e-form DIR-3 KYC:

The Time period for filing e-form has been set up as 30^th September 2019.

Fee for filing e-form:

There is no fee prescribed for filing of the same. However, in case of delay or filing of form after 30^th September, 2019 delayed fee of Rupees 5000  as penalty has to be paid.

Penalty for not filing the e-form DIR- 3 KYC:

• Directors who fail to file the same form after expiry of the respective due dates will be marked as non-compliant DINs (‘Deactivated due to non-filing of DIR-3 KYC).”
• Further they have to pay Rupees 5000 as penalty in case of delay.

 To avoid penalty, contact “Registration Arena” to get your e-form DIR-3 KYC  filed. Visit : http://www.registrationarena.com/dir-3kyc/

Documents Required to file the form:

MCA Notification: